KYB Essentials — Australia

Quick verification of an Australian company. Confirms the company exists in the official registry, screens against international sanctions lists, and checks LEI status.

3 steps x402 eligible kyb-essentials-au

What it runs

Australian Company Data
Source: Australian Business Register (ABR)
Sanctions Check
Source: Dilisense consolidated (OFAC SDN, EU FSF, UN SC, UK Sanctions List, CH SECO, BIS, World Bank, EBRD, ADB + 125 national sanctions/debarment lists; full attribution at https://dilisense.com/en/sources/sanction-sources)
LEI Lookup
Source: GLEIF (Global Legal Entity Identifier Foundation)

The answer returns every step’s result, so your agent can show or check each one.

Inputs

Field	Type	Required	What it is
`abn`	string	Yes	Australian Business Number (11 digits)

How to call it

# Needs an API key. The whole check is charged once, at the listed price.
curl -X POST https://api.strale.io/v1/solutions/kyb-essentials-au/execute \
  -H "Authorization: Bearer $STRALE_API_KEY" \
  -H 'Content-Type: application/json' \
  -d '{
    "inputs": {
      "abn": "51824753556"
    },
    "max_price_cents": 150
  }'

# No account. The first request answers 402 with the price in USDC;
# an x402 client pays it from your wallet and repeats the request.
curl -i -X POST https://api.strale.io/x402/v2/solutions/kyb-essentials-au \
  -H 'Content-Type: application/json' \
  -d '{
    "abn": "51824753556"
  }'

The bundle’s published example input.

Limitations

This capability looks up entities by ABN only. It does not support search by company name, ACN, or other identifiers.
From step: Australian Company Data
The ABR API only returns state and postcode for the main business address, not full street address.
From step: Australian Company Data
The lookup returns current entity status. Historical name changes and status changes are not included.
From step: Australian Company Data
Sanctions lists updated daily from OFAC, EU, and UN sources — newly sanctioned entities may take up to 24 hours to appear
From step: Sanctions Check
What to do instead: For same-day compliance, subscribe to OFAC's RSS feed and cross-reference against today's additions
Name matching uses fuzzy logic — common names may produce false positives. Always verify flagged results
From step: Sanctions Check
What to do instead: Filter results by match confidence score and verify flagged entities against the primary sanctions list PDF
Covers entities with LEI registration via GLEIF — only ~2.5 million entities worldwide have LEIs, primarily financial institutions
From step: LEI Lookup
What to do instead: If no LEI is found, search by company name and jurisdiction; consider that smaller entities may not have an LEI